OpenCompanies

Heidelberg Materials Canada Holding Limited

Company number
07096105
Status
Active
Type
Private Limited Company
Incorporated
4 Dec 2009
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Second Floor, Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Previous names

  • Heidelbergcement Canada Holding Limited (until 27 Sep 2023)

Control

NameNature of controlNotifiedCeased
Heidelberg Materials Uk Holding Ii Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 24 Sep 2025
Heidelberg Materials Uk Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Sep 2025

Accounts

Connections

Owned by

Heidelberg Materials Canada Holding Limited → Heidelberg Materials UK Holding Limited

Registered address

266 companies are registered at this address - likely a registration agent.

Data